Company Information

CIN
Status
Date of Incorporation
02 March 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammad Abdullah Alamgir Tamboli
Mohammad Abdullah Alamgir Tamboli
Director/Designated Partner
over 1 year ago
Mohammed Azim Alamgir Tamboli
Mohammed Azim Alamgir Tamboli
Director
over 4 years ago

Past Directors

Shoukat Ibrahim Tamboli
Shoukat Ibrahim Tamboli
Director
about 5 years ago
Ajij Najir Mulani
Ajij Najir Mulani
Director
over 6 years ago
Ismail Ibrahim Tamboli
Ismail Ibrahim Tamboli
Director
over 11 years ago
Bahauddin Abdussalam Qureshi
Bahauddin Abdussalam Qureshi
Director
almost 12 years ago
Arif Khan Karamat Khan
Arif Khan Karamat Khan
Director
about 12 years ago
Mohammed Shoyeb Shoukat Tamboli
Mohammed Shoyeb Shoukat Tamboli
Director
almost 13 years ago
Shakir Shabbir Shaikh
Shakir Shabbir Shaikh
Director
almost 13 years ago

Charges

41 Lak
04 July 2013
Bank Of Maharashtra
41 Lak
04 July 2013
Bank Of Maharashtra
0
04 July 2013
Bank Of Maharashtra
0
04 July 2013
Bank Of Maharashtra
0
04 July 2013
Bank Of Maharashtra
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Evidence of cessation;-09072020
Form DIR-12-09072020_signed
Interest in other entities;-09072020
Notice of resignation;-09072020
Optional Attachment-(1)-09072020
Optional Attachment-(2)-09072020
Form MGT-7-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Directors report as per section 134(3)-01012020
Form AOC-4-01012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form DIR-12-25122019_signed
Optional Attachment-(3)-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
Notice of resignation;-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Evidence of cessation;-24122019
Interest in other entities;-24122019
Optional Attachment-(4)-24122019
Form DPT-3-15112019-signed
Auditor?s certificate-31072019
List of share holders, debenture holders;-19032019
Form MGT-7-19032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
Directors report as per section 134(3)-16032019
Form AOC-4-16032019_signed
Form ADT-1-15032019_signed